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Name	The ONE Tree of Life LTD
Address	Barracks House Langsett Road Sheffield S6 2LR
VAT ID	no VAT ID available
Company No.	11723639 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 December 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96020 - Hairdressing and other beauty treatment
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bator, Mateusz Status: Active Notified: 12/12/2018 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bator, Mateusz Sheffield, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Dunseath, Leyanna Sheffield, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The ONE Tree of Life LTD

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Persons with Significant Control (1)

Officers (2)